Epstein Files Search

EFTA00587720Dataset 9

2015-11-307p1,164w

…Investment Entities Contribution, collectively, the "Initial Contribution") in exchange for a limited partnership interest in the Partnership; WHEREAS, the Subscriber will make an additional capital contribution to the Partnership of up to Two Hundred Million Dollars ($200,000,000), payable from time to time, in immediately available funds, in such amount(s) and upon such date(s) as shall be specified by the Class A General Partner of the Partnership in a written notice (a "Notice") to the Subscriber (the …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587720.pdf

EFTA00585469Dataset 9

2015-11-307p1,164w

…Investment Entities Contribution, collectively, the "Initial Contribution") in exchange for a limited partnership interest in the Partnership; WHEREAS, the Subscriber will make an additional capital contribution to the Partnership of up to Two Hundred Million Dollars ($200,000,000), payable from time to time, in immediately available funds, in such amount(s) and upon such date(s) as shall be specified by the Class A General Partner of the Partnership in a written notice (a "Notice") to the

EFTA01127688Dataset 9

55p16,133w

…trust for his or her benefit under this Trust Agreement upon the terms set forth in article III of the BLACK 2006 FAMILY TRUST AGREEMENT and any other relevant provisions of the BLACK 2006 FAMILY TRUST AGREEMENT that would govern such trust if it were held under the BLACK 2006 FAMILY TRUST AGREEMENT. (G) No Additions. No additional contributions may be made to any Trust after the initial contribution to such Trust as described in Article I. If the Settlor…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127688.pdf

EFTA01145985Dataset 9

46p13,969w

…for his or her benefit under this Trust Agreement upon the terms set forth in article III of the BLACK 2006 FAMILY TRUST AGREEMENT and any other relevant provisions of the BLACK 2006 FAMILY' TRUST AGREEMENT that would govern such trust if it were held under the BLACK 2006 FAMILY TR UST AGREEMENT. (G) No Additions. No additional contributions may be made to any Trust after the initial contribution to such Trust as described in Article I. If the Senior…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145985.pdf

EFTA00805930Dataset 9

2018-02-0653p24,468w

…to the Partnership under Section 3.3(a)(i) (together with the portion of the interest paid pursuant to Section 3.3(a)(ii) with respect to such retained portion), and/or distribute some or all of such balance to the Partners (other than the Additional Limited Partners admitted on such admission date) apportioned among such previously admitted Partners in proportion to their respective Contributions. Such distribution shall be deemed to consist of (A) a portion of the initial Contribution…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805930.pdf

EFTA01185844Dataset 9

2015-11-307p1,164w

…Investment Entities Contribution, collectively, the "Initial Contribution") in exchange for a limited partnership interest in the Partnership; WHEREAS, the Subscriber will make an additional capital contribution to the Partnership of up to Two Hundred Million Dollars ($200,000,000), payable from time to time, in immediately available funds, in such amount(s) and upon such date(s) as shall be specified by the Class A General Partner of the Partnership in a written notice (a "Notice") to the

EFTA01185979Dataset 9

2015-11-307p1,164w

…Investment Entities Contribution, collectively, the "Initial Contribution") in exchange for a limited partnership interest in the Partnership; WHEREAS, the Subscriber will make an additional capital contribution to the Partnership of up to Two Hundred Million Dollars ($200,000,000), payable from time to time, in immediately available funds, in such amount(s) and upon such date(s) as shall be specified by the Class A General Partner of the Partnership in a written notice (a "Notice") to the

EFTA00805983Dataset 9

2018-04-0853p24,471w

…to the Partnership under Section 3.3(a)(i) (together with the portion of the interest paid pursuant to Section 3.3(a)(ii) with respect to such retained portion), and/or distribute some or all of such balance to the Partners (other than the Additional Limited Partners admitted on such admission date) apportioned among such previously admitted Partners in proportion to their respective Contributions. Such distribution shall be deemed to consist of (A) a portion of the initial Contribution…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805983.pdf

EFTA00615446Dataset 9

2007-07-1334p11,849w

…2 Name 8 Section 2.3 Offices 8 Section 2.4 Term of Partnership 8 Section 2.5 Purpose of the Partnership 9 Section 2.6 Actions by Partnership 9 Section 2.7 Admission of Limited Partners; Withdrawal of Initial Limited Partner 9 Article 3 CAPITAL 9 Section 3.1 Contributions to Capital 9 Section 3.2 Rights of Partners in Capital 9 Section 3.3 Capital Accounts 10 Section 3.4 Allocation of Profits and Losses 11 Section 3…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615446.pdf

EFTA00313088Dataset 9

2012-12-2814p5,310w

…the time when any principal or income of the Trust is to be distributed to it, then the Trustees shall distribute such principal or income to such one or more organizations described in §§ 170(c), 2055(a), and 2522(a) of the Code as the Trustees shall select in their sole discretion. ARTICLE FIVE. ADDITIONAL CONTRIBUTIONS If any additional contributions are made to the Trust after the initial contribution, the

EFTA00585647Dataset 9

21p6,030w

…II hereof after the initial contribution to such trust. -4- EFTA00585650 ARTICLE IV The interests of the Grantor in the trust created under ARTICLE II hereof shall not be commuted. ARTICLE V Notwithstanding anything to the contrary in this Agreement, any trust herein created or to which property is contributed hereunder, and any trust created pursuant to a power of appointment herein granted for the benefit of a person who shall not have been living at the date this Agreement…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585647.pdf

EFTA00585626Dataset 9

21p6,030w

…II hereof after the initial contribution to such trust. -4- EFTA00585629 ARTICLE IV The interests of the Grantor in the trust created under ARTICLE II hereof shall not be commuted. ARTICLE V Notwithstanding anything to the contrary in this Agreement, any trust herein created or to which property is contributed hereunder, and any trust created pursuant to a power of appointment herein granted for the benefit of a person who shall not have been living at the date this Agreement…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585626.pdf

EFTA01088542Dataset 9

62p16,155w

…this Clause NINTH after the initial contribution. The initial contribution, however, shall be deemed to consist of all property passing to the trust under this Clause NINTH by reason of the Grantor's death or DEBRA's death (if DEBRA-suntiestheGranlier)._as_lhesask_ma.y_he. The charitable interest under this Clause NINTH shall not be commuted. 21 1/064646644666:909 1 `X '6 4,003poet VS1'96010460 EFTA01088562 Lit The Trustees shall not do any of the following, ads…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf

EFTA01109111Dataset 9

59p16,047w

…No additional contributions shall be made to the trust under this Clause NINTH after the initial contribution. The initial contribution, however, shall be deemed to consist of all property passing to the trust under this Clause NINTH by reason of the Grantor's death or DEBRA's death (if DEBRA survives the Grantor), as the case may be. (2) The

EFTA00603535Dataset 9

2013-07-2912p5,984w

…subsequent fractional interest gifts of art to charity to the percentage of the art given multiplied by the smaller of 1) the fair market value of the art valued at the date of the initial installment gift; or 2) the fair market value of the art at the time of the additional contribution

EFTA00608757Dataset 9

2012-03-168p3,005w

…contributions to the LLC as the Members, in their discretion, may deem necessary or advisable in connection with the business of the LLC. 11. Capital Accounts. The LLC shall maintain for each Member a capital account in accordance with this Section 11 and in accordance with the rules of Treasury Regulation Section 1.704-1(b)(2)(iv). Each Member's capital account shall have an initial balance equal to the Member's initial contribution to the

EFTA01084489Dataset 9

2012-03-168p3,066w

…contributions to the LLC as the Members, in their discretion, may deem necessary or advisable in connection with the business of the LLC. 11. Capital Accounts. The LLC shall maintain for each Member a capital account in accordance with this Section 11 and in accordance with the rules of Treasury Regulation Section 1.704-1(b)(2)(iv). Each Member's capital account shall have an initial balance equal to the Member's initial contribution to the

EFTA00808277Dataset 9

62p33,509w

…c)(ii) Uncalled Cashless Contribution 6.1(c)(ii) VCOC 4.2(b) vi. I 147765658 •44 EFTA00808283 Term Paragraph VCOC Notice 4.2(b) vii. I 147765658 v44 EFTA00808284 VALAR GLOBAL FUND HMV LP AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT This AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT (the "Agreement") is made and entered into as of June 24December , 20167 (the "Initial Closing Date"), by and among VALAR VENTURES GP 4141V LLC, a Delaware limited liability company (the "General Partner"…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808277.pdf

EFTA01131014Dataset 9

2012-05-1129p14,282w

…for determining the charitable deduction for the initial fractional contribution or, • The fair market value at the time of the subsequent fractional contribution." IRC Section 170(o)(2). -8- Venable LLP 575 7' Street NW Washington DC 20004 t) Venable LIP 2012. No copying or distribution is permitted without permission of the authors, Sarah Johnson or Joshua Kaufman EFTA01131021 o Because of the timing limitation, the donor should update his or her Will or Revocable Trust to leave

EFTA00598056Dataset 9

2011-02-1415p11,023w

…be able to benefit from the student loan program if he established a Foundation account and he intended to use the account for that purpose. Petitioner's Establishment ofFoundation Account Following the )(elan financial counselor's recommendation, petitioner took the initial steps to establish a Foundation account in April 1998. Using funds already on deposit with )(elan, petitioner paid a $1,400 setup fee to establish a Foundation account and made a $100 initial contribution to the account. On May…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598056.pdf